SPENBRAND LIMITED
Overview
| Company Name | SPENBRAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03359962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPENBRAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPENBRAND LIMITED located?
| Registered Office Address | Regina House 124 Finchley Road NW3 5JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPENBRAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SPENBRAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Denise Williamson as a director on Apr 17, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Louis Tanner as a director on Feb 20, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Williamson Pr, Llc as a director on Feb 20, 2019 | 2 pages | AP02 | ||||||||||
Notification of Williamson Pr, Llc as a person with significant control on Aug 06, 2018 | 1 pages | PSC02 | ||||||||||
Cessation of Peter Louis Tanner as a person with significant control on Aug 06, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Tanner as a secretary on Feb 20, 2019 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Peter Tanner as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of SPENBRAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Denise | Director | 124 Finchley Road NW3 5JS London Regina House | United States | American | 258000140001 | |||||||||||
| WILLIAMSON PR, LLC | Director | Duane Street New York 180 New York 10013 United States |
| 255567510001 | ||||||||||||
| TANNER, Peter | Secretary | 124 Finchley Road NW3 5JS London Regina House England | 161090600001 | |||||||||||||
| B. H. COMPANY SECRETARIAL SERVICES | Secretary | 235 Old Marylebone Road NW1 5QT London | 33121990001 | |||||||||||||
| HARRIS & TROTTER SERVICES LIMITED | Secretary | 65 New Cavendish Street W1G 7LS London | 90589940001 | |||||||||||||
| HARTROTT NOMINEES LTD | Secretary | 65 New Cavendish Street W1G 7LS London |
| 121623400001 | ||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||||
| TANNER, Jennifer Natalie | Director | Top Floor 40 Birchington Road NW6 4LJ London | British | 101116150001 | ||||||||||||
| TANNER, Peter Louis | Director | 124 Finchley Road NW3 5JS London Regina House England | United Kingdom | British | 37948430005 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SPENBRAND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Williamson Pr, Llc | Aug 06, 2018 | Duane Street New York 180 New York 10013 United States | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Peter Louis Tanner | Apr 06, 2016 | 124 Finchley Road NW3 5JS London Regina House | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0